About

Registered Number: 03351448
Date of Incorporation: 11/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

 

Lynch Project Services Ltd was registered on 11 April 1997 and has its registered office in Rickmansworth in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the business. Vesey, John, Vesey, John Andrew, Auckland Secretarial Services Limited, Dolan, Fintan, Lynch, Patrick are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VESEY, John Andrew 01 May 2010 - 1
DOLAN, Fintan 08 September 1999 29 November 2005 1
LYNCH, Patrick 09 March 1998 07 October 1999 1
Secretary Name Appointed Resigned Total Appointments
VESEY, John 19 November 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Francis Lynch/
1952-12
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 30 January 2020
AA01 - Change of accounting reference date 28 January 2020
CS01 - N/A 16 April 2019
MR04 - N/A 13 March 2019
AA - Annual Accounts 30 January 2019
AA01 - Change of accounting reference date 29 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 09 February 2018
AA01 - Change of accounting reference date 31 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 31 January 2017
DISS40 - Notice of striking-off action discontinued 09 July 2016
AR01 - Annual Return 06 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 24 June 2014
CH03 - Change of particulars for secretary 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 20 October 2010
AP01 - Appointment of director 21 May 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 03 March 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 16 December 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
363s - Annual Return 26 November 2007
AA - Annual Accounts 17 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 19 December 2005
AAMD - Amended Accounts 19 December 2005
AAMD - Amended Accounts 22 June 2005
363s - Annual Return 06 June 2005
AAMD - Amended Accounts 08 March 2005
AA - Annual Accounts 15 February 2005
395 - Particulars of a mortgage or charge 17 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
AA - Annual Accounts 21 November 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 12 June 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 22 November 2001
AA - Annual Accounts 08 November 2001
363s - Annual Return 09 May 2001
363s - Annual Return 02 June 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
RESOLUTIONS - N/A 02 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 30 April 1999
RESOLUTIONS - N/A 18 January 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 24 June 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.